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Board Meeting Agenda

 


 Locust Valley Library
Board of Trustees

Regular Meeting

May 20, 2015
7:30 PM

 

 

AGENDA

 

              

1.

Pledge of Allegiance

 

2.

Approval of Minutes
               Regular Meeting – April 15, 2015

 

 

3.

Treasurer's Report        

 

4.

Director’s Report

 

5.

Assistant Director’s Report

 

6.

Committee Reports

Budget
Building & Grounds
By-Laws
Capital Improvement
Development
Endowment Investment Policy
Long-Range
Nominating
Personnel

 

7.

Old Business

MNA Community Room
Tax Freeze and Efficiency Plan
Tennis Court Project - Report from Tony MacKay

 

8.

   

  New Business

      Committee assignments
      Bank resolutions and signature cards
      Computer purchase
      Fall fundraiser
      Holiday schedule
    

 

9.

Upcoming Business           

 

10.

Friends of the Library

 

11.

Public Comment - General

 

12.

Next Meeting
              Wednesday, June 17, 2015 at 7:30 PM

 

13.

Executive Session (if needed)

 

14.

Adjournment